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News
fraudulent schemes
Fraudulent schemes News
Unregulated Deposit Schemes Bill
20 Feb 2019
Cabinet approves ordinance to curb unregulated deposit schemes
The Bill creates three different types of offences in relation to Unregulated Deposit Schemes.
Unregulated Deposit Schemes Bill
07 Feb 2019
Cabinet clears amendments to banning of unregulated deposit schemes Bill
The Bill provides for severe punishment and heavy pecuniary fines to act as deterrent.
SEBI
08 Apr 2015
SEBI bars 3 entities for fraudulent high-return schemes
Sebi Wednesday barred Sri Ganesh Stocks and Shares and two individuals from securities market and prohibited them from mobilising funds, as they were allegedly offering unregistered portfolio management services promising high returns.
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